CAPITAL FINANCE INSTITUTE
CAPITAL FINANCE INSTITUTE is a registered legal entity registered in Morocco under 35605221, and its current status with Company Data Enrichment is active. Its registered address on file is Abdelmoumen Espace Walili Floor 2 N 7, Morocco. No shareholders are recorded for CAPITAL FINANCE INSTITUTE with Company Data Enrichment. No beneficial owner (UBO) data is recorded for CAPITAL FINANCE INSTITUTE; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Company Data Enrichment and was last updated on 12 August 2026.
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Frequently Asked Questions
Who is CAPITAL FINANCE INSTITUTE's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CAPITAL FINANCE INSTITUTE; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CAPITAL FINANCE INSTITUTE's company registration number?
CAPITAL FINANCE INSTITUTE's registration number is 35605221, filed with Company Data Enrichment in Morocco. Its current status on the register is active.
Is CAPITAL FINANCE INSTITUTE still an active company?
CAPITAL FINANCE INSTITUTE's status on Company Data Enrichment is listed as active.
What is CAPITAL FINANCE INSTITUTE's registered address?
The registered address on file for CAPITAL FINANCE INSTITUTE is Abdelmoumen Espace Walili Floor 2 N 7, Morocco.
Can Zavia monitor changes to CAPITAL FINANCE INSTITUTE's ownership over time?
This profile reflects a point-in-time snapshot from Company Data Enrichment. Zavia's monitoring API can track changes to CAPITAL FINANCE INSTITUTE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAPITAL FINANCE INSTITUTE's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Morocco, so records like CAPITAL FINANCE INSTITUTE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Company Data Enrichment and was last synced on 12 August 2026.